February 13, 2019 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Closed Session: Property and Negotiations
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C. Pledge of Allegiance
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D. Approve Agenda
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E. High School Leadership Class
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F. Presentations
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F.1. Board Appreciation
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F.2. Lake Orion Rotary Donation
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F.3. Elementary STEM Update
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F.4. Youth Assistance Presentation
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G. Good News
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H. Communications Update (G5)
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I. Public Participation
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J. Strategic Area Discussion Items
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J.1. Governance
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J.1.a. Superintendent's Update (G5*)
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J.1.a.1) MASB Board of Directors Region 8 Ballot
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J.1.a.2) MASB Board of Directors Group V Ballot
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J.1.b. Policy Committee Report (G1-G5)
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J.1.c. Board Self-Assessment Committee Report (G1)
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J.2. Student Achievement (G1)
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J.2.a. Assistant Superintendent Update (G1)
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J.2.b. Curriculum Committee Report (G1)
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J.2.c. Lamp of Learning Committee Report (G1)
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J.3. Finance (G2)
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J.3.a. Assistant Superintendent Update (G2)
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J.3.a.1) November/December Monthly Financial Report
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J.3.a.2) 2018-19 Budget Amendment 1 - 2nd Reading
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J.3.b. Finance Committee Report (G2)
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J.4. Human Resources (G3)
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J.4.a. Assistant Superintendent Update (G3)
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J.4.a.1) Certified New Hire
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J.4.a.2) AFSCME Contract
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J.4.b. Superintendent Evaluation Committee Report (G3)
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J.5. Operations (G4)
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J.5.a. Assistant Superintendent Update (G4)
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J.5.a.1) MSBO Bus Purchase Program
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J.5.b. Facilities Liaison Report (G4)
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J.5.c. Bond Committee Report (G4)
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Approve Payment of the Bills in the Amount of $6,406,107.46
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K.1.b. Approve Minutes from the January 9, 2019 Regular and Organizational Meeting and Closed Session
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K.1.c. Out of State/Overnight Field Trip Requests
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K.1.c.1) High School Robotics - Marysville, MI, March 28-April 1, 2019
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K.1.c.2) High School Robotics - University Center, MI, April 10-15, 2019
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K.1.c.3) High School Robotics - Detroit, MI, April 24-29, 2019
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K.1.c.4) High School Engineering Tech - Sandusky, OH, May 17, 2019
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K.1.c.5) High School Robotics - Fairborn, OH, March 6-9, 2019
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K.1.c.6) Orion Oaks Rock Club - Sandusky, OH, May 18, 2019
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K.1.d. Head Start Coordinator's Report
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K.2. Authorize Submission of MASB Board of Directors Region 8 Ballot
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K.3. Authorize Submission of MASB Board of Directors Group V Ballot
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K.4. Adopt the FY2019 1st Amendment Resolution (General Appropriation Act)
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K.5. Approve Certified New Hire
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K.6. Adopt Resolution for MSBO Bus Purchase Program
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K.7. Approve AFSCME Contract
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L. Recap/Next Steps
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M. Closing Comments: Administrator and Board Member Items
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N. Meeting Adjournment
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